| MEG ENERGY CORP | 02/05/2013 AGM | |
|---|---|---|
| 1a | Election of William McCaffrey | Withhold |
| 1b | Election of David J. Wizinsky | Withhold |
| 1c | Election of David B. Krieger | Withhold |
| 1d | Election of Peter R. Kagan | Withhold |
| 1e | Election of Boyd Anderson | For |
| 1f | Election of James D. McFarland | For |
| 1g | Election of Harvey Doerr | For |
| 1h | Election of Robert Hodgins | Withhold |
| 2 | Approve unallocated stock options | Oppose |
| 3 | Approve unallocated restricted share units | Oppose |
| 4 | Appoint the auditors | Withhold |